Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Акционерное общество "Центральный научноисследовательский институт экономики
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems |
| Cyrillic Alias | Акционерное общество "Центральный научноисследовательский институт экономики |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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